Rd Park (Hoddesdon Phase 1) Management Company Limited

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Rd Park (hoddesdon Phase 1) Management Company Limited

06127660•Private Limited With Share Capital

10 Fenchurch Avenue, London, EC3M5AG
Website

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Incorporated

26/02/2007

Company Age

19 years

Directors

5

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Rd Park (hoddesdon Phase 1) Management Company Limited (06127660) is a private limited with share capital incorporated on 26/02/2007 (19 years old) and registered in london, EC3M5AG. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 26/02/2007
EC3M5AG

Financial Overview

Total Assets

£113.1K

Liabilities

£26.4K

Net Assets

£86.7K

Turnover

£83.2K

Cash

£113.1K

Key Metrics

5

Directors

15

Shareholders

Board of Directors

4
L
leo sherif george merhemitch
director
P
philon parpottas
director
A
antonio di chiara
director
J
james joughin hungerford hillary
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Capital Allotment Shares
Category:Capital
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2014
Capital Allotment Shares
Category:Capital
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Capital Allotment Shares
Category:Capital
Date:05-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2011
Move Registers To Sail Company
Category:Address
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Sail Address Company
Category:Address
Date:22-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:15-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Accounts
Date:27-05-2008
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:27-06-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date22/10/2025
Latest Accounts30/06/2025

Trading Addresses

10 Fenchurch Avenue, London, Ec3M 5Ag, EC3M5AGRegistered

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Contact

pru.co.uk
10 Fenchurch Avenue, London, EC3M5AG